1
Unit 21a 57 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-02-24 ~ 2021-04-19
IIF 13 - Director → ME
Person with significant control
2020-02-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
BHARANIA COMMERCIAL REAL ESTATE LTD
12637753 400 Uxbridge Road, Pinner, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
3
10 10 Manor Drive, Wembley Park, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ dissolved
IIF 19 - Director → ME
4
10 Manor Drive, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
44 Cobden Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARE KRISHNA (HOLDINGS) LIMITED
- now 10961386GAIA GLOBAL GROUP (HOLDINGS) LTD
- 2018-04-12
10961386 400 Uxbridge Road, Pinner, England
Active Corporate (1 parent, 8 offsprings)
Officer
2017-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
400 Uxbridge Road, Pinner, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 6 - Director → ME
8
44 Cobden Street, Leicester, England
Active Corporate (3 parents)
Officer
2023-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44 Cobden Street, Cobden Street Industrial Estate, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
KNIGHTSBRIDGE TALENT ACQUISITION LIMITED
- now 14723364PHILIP JONES RECRUITMENT LIMITED
- 2024-10-11
14723364PHILIP JONES COMMERCIAL ARBITRATION LTD.
- 2024-07-30
14723364PHILIP JONES FINANCIAL (DEBT BUYERS) LTD
- 2023-11-20
14723364 400 Uxbridge Road, Pinner, England
Dissolved Corporate (3 parents)
Officer
2023-03-12 ~ dissolved
IIF 16 - Director → ME
11
NAKAMOTO INVESTMENTS LTD.
- 2017-11-27
11015166 10 Manor Drive Manor Drive, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 23 - Director → ME
12
Flat 1, 571 High Road, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 14 - Director → ME
13
PHILIP JONES (WEST END) LIMITED
- now 11177741PATTERN MANCHESTER CITY LIMITED
- 2022-03-01
11177741 10 Manor Drive, Wembley Park, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 15 - Director → ME
14
PHILIP JONES BARRISTERS INTERMEDIARIES LTD.
- now 14198689PHILIP JONES MANAGEMENT CONSULTING LTD
- 2024-11-27
14198689FITZROVIA CONSULTING WORLDWIDE LTD.
- 2024-04-26
14198689UK TECHNOLOGY TRADING LIMITED
- 2023-11-20
14198689 400 Uxbridge Road, Pinner, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 10 - Director → ME
15
PHILIP JONES CORPORATE LAW LTD.
- now 10345062THE COMPANY OF THE HONOURABLE MERCHANTS OF LONDON LIMITED
- 2022-01-06
10345062 10 Manor Drive, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
GOLDWATER CAPITAL LIMITED
- 2021-04-16
12032127 400 Uxbridge Road, Hatch End, Pinner, England
Active Corporate (5 parents)
Officer
2019-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
PHILIP JONES PROFESSIONAL SERVICES GROUP LIMITED
14096079 400 Uxbridge Road, Hatchend, Pinner
Active Corporate (1 parent, 3 offsprings)
Officer
2022-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
400 Uxbridge Road, Pinner, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 17 - Director → ME
19
SHEKHAR BHARANIA & CO SOLICITORS LTD
16568051 400 Uxbridge Road, Pinner, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 7 - Director → ME
20
TRADEGUARD CORPORATE LAWYERS LIMITED
16886070 400 Uxbridge Road, Pinner, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 5 - Director → ME
21
400 Uxbridge Road, Pinner, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
10 Manor Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 20 - Director → ME
23
UK PROFESSIONAL SERVICES CORPORATION (HOLDINGS) LTD
15487511 400 Uxbridge Road, Pinner, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE